Entity:
CENTRO FREDDO LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIUSEPPE TROVATO | Shareholder | - | - | Paradise Papers |
| GIUSEPPE TROVATO | Legal representative | - | - | Paradise Papers |
| GIUSEPPE TROVATO | Director | - | - | Paradise Papers |
| GIUSEPPE TROVATO | Judicial representative | - | - | Paradise Papers |
| MASSIMILIANO ROMANO | Shareholder | - | - | Paradise Papers |
| MASSIMILIANO ROMANO | Judicial representative | - | - | Paradise Papers |
| MASSIMILIANO ROMANO | Director | - | - | Paradise Papers |
| MASSIMILIANO ROMANO | Legal representative | - | - | Paradise Papers |
| BRIAN CAMILLERI | Shareholder | - | - | Paradise Papers |
| BRIAN CAMILLERI | Judicial representative | - | - | Paradise Papers |
| BRIAN CAMILLERI | Director | - | - | Paradise Papers |
| BRIAN CAMILLERI | Legal representative | - | - | Paradise Papers |
| JASON MUSCAT | Shareholder | - | - | Paradise Papers |
| JASON MUSCAT | Judicial representative | - | - | Paradise Papers |
| JASON MUSCAT | Legal representative | - | - | Paradise Papers |
| JASON MUSCAT | Director | - | - | Paradise Papers |
| JASON MUSCAT | Secretary | - | - | Paradise Papers |
| SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 33, MDINA ROAD, ZEBBUG, MALTA | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.